TOMINVESTO B.V.
Besloten Vennootschap · WILLEMSTAD, Curaçao · LEI 254900HIW6YJJRGX8U74
LEI lapsed
Summary
TOMINVESTO B.V. is registered in Curaçao and entered in the “Trade Register” under number 131271. Its legal form is Besloten Vennootschap. According to GLEIF, its ultimate parent is TOMMYWELL N.V. (Curaçao), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Curaçao. The LEI was first issued on 4 Dec 2017 and the record was last updated on 4 Aug 2025. It has lapsed: renewal was due by 4 Dec 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 4 Dec 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 16 Mar 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 4 Aug 2025.
Company details
| Legal form | Besloten Vennootschap |
|---|---|
| Register | Trade Register · Register website |
| Registration number | 131271 |
| Registration authority | Chamber of Commerce and Industry Curaçao |
| Jurisdiction | Curaçao |
| Registered address | PENSTRAAT 35, WILLEMSTAD, Curaçao |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Mar 2022 |
| LEI | 254900HIW6YJJRGX8U74 |
| LEI status | lapsed |
| LEI first issued | 4 Dec 2017 |
| LEI record last updated | 4 Aug 2025 |
| Next LEI renewal | 4 Dec 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TOMINVESTO B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TOMMYWELL N.V. | TOMMYWELL N.V. |
| Accounting period | 15 Mar 2022 to 16 Mar 2022 | 15 Mar 2022 to 16 Mar 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 15 Mar 2022 | 15 Mar 2022 |
| Recorded at GLEIF since | 4 Dec 2017 | 4 Dec 2017 |
| Last updated | 4 Aug 2025 | 4 Aug 2025 |
| Record status | not renewed | not renewed |